Accounts

Returns

Latest Return

26 February 2017 (12 months ago)

Next Return Due

11 March 2020 (2 years from now)

Charges

19 August 2005

Delivered on: 23 August 2005Persons entitled: The Royal Bank of Scotland PLC

Classification: DebentureSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Outstanding

Classification: Guarantee & debentureSecured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Fully Satisfied

Filing History

30 October 2017

Total exemption full accounts made up to 30 April 2017 (10 pages)

27 February 2017

Confirmation statement made on 26 February 2017 with updates (5 pages)

8 October 2016

Total exemption small company accounts made up to 30 April 2016 (4 pages)

3 March 2016

Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03

GBP 1,000

(4 pages)

10 November 2015

Total exemption small company accounts made up to 30 April 2015 (5 pages)

26 February 2015

Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26

GBP 1,000

(4 pages)

29 September 2014

Total exemption small company accounts made up to 30 April 2014 (5 pages)

25 February 2014

Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25

GBP 1,000

(4 pages)

10 September 2013

Total exemption small company accounts made up to 30 April 2013 (7 pages)

8 March 2013

Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)

11 January 2013

Total exemption small company accounts made up to 30 April 2012 (7 pages)

2 March 2012

Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)

1 February 2012

Total exemption small company accounts made up to 30 April 2011 (6 pages)

25 February 2011

Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)

28 January 2011

Total exemption small company accounts made up to 30 April 2010 (6 pages)

24 February 2010

Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)